---
title: "MEDITERRANEO HOLDING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2e0aca58-4794-5e69-9aee-e7872e1bea2a
json: https://whiteintel.dev/api/public/dossier/2e0aca58-4794-5e69-9aee-e7872e1bea2a
identifier: icij:icijol-55072421
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MEDITERRANEO HOLDING LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55072421`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2e0aca58-4794-5e69-9aee-e7872e1bea2a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2e0aca58-4794-5e69-9aee-e7872e1bea2a  

## Ownership & control

### Owners / controllers

- **LUCA PERAZZA** (shareholder of) — https://whiteintel.dev/entity/0d504143-f74e-5b2a-ac73-501178f778b0
- **ALBERTO POFI** (shareholder of) — https://whiteintel.dev/entity/e82a2cdc-f7fa-5ea7-a626-99a5f6d63374
- **GIOVANNI CAMASTRA** (shareholder of) — https://whiteintel.dev/entity/dd94374a-4837-51b8-91fe-0e9da5f58aa9

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55072421

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MEDITERRANEO HOLDING LTD**. Human view: https://whiteintel.dev/entity/2e0aca58-4794-5e69-9aee-e7872e1bea2a · Structured JSON: https://whiteintel.dev/api/public/dossier/2e0aca58-4794-5e69-9aee-e7872e1bea2a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._